LAWS & REGULATIONS

 

It is not uncommon for various parties to claim certain laws and regulations apply to a transaction. It is a fact that MANY parties have circulated claims of applicable laws and regulations that either don't exist and/or can't be referenced.

Magister Operis™ expects that any laws and/or regulations that are expected to be respected within a transaction to be accurate referenced preferrably via a link to the exact regulation and/or law.

Magister Operis will not allow itself to fall victim to the typical mindless "do as you are told" or "obey without intelligent reference", and/or typical brain-washing that many brokers and some principals engage within. If you want your claims that laws and/or regulations apply to a transaction... please be man/woman enough to supply an official link to whatever you want proper respect towards.

For your convenience... below is a list of official links to official parties that parties often inaccurately reference towards. Please absolutely do feel free to suggest any additions, corrections, and/or other insight towards what contributes to improving anything below.

 

UNITED STATES
Financial Industry Regulatory Authority www.finra.org
Securities and Exchange Commission www.sec.gov
United States Treasury Department www.treasury.gov
Department of Homeland Security www.dhs.gov
Federal Bureau of Investigation www.fbi.gov
Department of Justice www.justice.gov
PATRIOT Act www.fincen.gov/statutes_regs/patriot

 

INTERNATIONAL
INTERPOL www.interpol.int
International Chamber of Commerce www.Iccwbo.org

 

BANKING
Regulators www.bankersalmanac.com
Bank For International Settlements (BASEL) www.bis.org

 

COMMODITIES
World Gold Council www.gold.org
ARAMCO www.saudiaramco.com
Gazprom www.gazprom.com
ENOC www.enoc.com